SURPLUS LANDS (CANONS) LIMITED

Company Documents

Date	Description
19/05/2519 May 2025	Micro company accounts made up to 2024-12-31 View Document
03/01/253 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/02/2414 February 2024	Micro company accounts made up to 2023-12-31 View Document
05/01/245 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/08/2310 August 2023	Micro company accounts made up to 2022-12-31 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/03/222 March 2022	Termination of appointment of Anthony Jack Branston as a director on 2022-02-22 View Document
17/01/2217 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/01/2119 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
12/01/2112 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/04/2020 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/08/1923 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/08/1823 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/05/1715 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
10/05/1710 May 2017	APPOINTMENT TERMINATED, SECRETARY ROBERT GRAHAM View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/01/1625 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
14/01/1614 January 2016	SECRETARY'S CHANGE OF PARTICULARS / ROBERT TRACY GRAHAM / 01/10/2015 View Document
13/01/1613 January 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 01/10/2015 View Document
13/01/1613 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SOLOMON / 01/10/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
16/09/1516 September 2015	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 1 CANONS DRIVE EDGWARE MIDDLESEX HA8 7QX View Document
19/01/1519 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
06/01/156 January 2015	SECRETARY'S CHANGE OF PARTICULARS / ROBERT TRACY GRAHAM / 30/09/2014 View Document
06/01/156 January 2015	SAIL ADDRESS CREATED View Document
06/01/156 January 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 30/09/2014 View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SOLOMON / 30/09/2014 View Document
05/01/155 January 2015	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 1 CANONS DRIVE EDGWARE MIDDX HA8 7QX View Document
05/01/155 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 30/09/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/01/1415 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/10/134 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/01/1311 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
11/01/1311 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SOLOMAN / 11/01/2013 View Document
11/01/1311 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK BRANSTON / 11/01/2013 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	31/12/11 TOTAL EXEMPTION FULL View Document
11/04/1211 April 2012	SECRETARY APPOINTED ROBERT TRACY GRAHAM View Document
11/04/1211 April 2012	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 3 HANDEL CLOSE EDGWARE MIDDLESEX HA8 7QZ View Document
28/03/1228 March 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, SECRETARY JOHN COWAN View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN View Document
10/11/1110 November 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SUSMAN View Document
22/03/1122 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/02/113 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
29/03/1029 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

11/03/1011 March 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
25/03/0925 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/02/0919 February 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS View Document
23/04/0823 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/04/088 April 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View Document
01/04/071 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/01/0711 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
10/01/0610 January 2006	DIRECTOR RESIGNED View Document
10/01/0610 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
08/04/058 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
08/04/048 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
08/01/048 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
27/05/0327 May 2003	NEW DIRECTOR APPOINTED View Document
18/04/0318 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
05/02/035 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
27/03/0227 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
05/04/015 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
09/01/019 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
30/03/0030 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
24/02/0024 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
30/03/9930 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
19/03/9919 March 1999	NEW DIRECTOR APPOINTED View Document
05/01/995 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
27/03/9827 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
16/02/9816 February 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
13/03/9713 March 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
19/02/9719 February 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
16/10/9616 October 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
21/03/9621 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
20/10/9520 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
11/05/9511 May 1995	NEW DIRECTOR APPOINTED View Document
11/05/9511 May 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/03/9521 March 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
21/03/9521 March 1995	REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 11 DUKES AVE. EDGWARE MIDDX HA8 7RZ View Document
16/03/9516 March 1995	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/11/9414 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
24/03/9324 March 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
23/03/9323 March 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
23/03/9323 March 1993	NEW DIRECTOR APPOINTED View Document
10/04/9210 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
31/03/9231 March 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
30/04/9130 April 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
30/04/9130 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
03/05/903 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
10/04/9010 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
03/04/893 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
03/04/893 April 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
03/04/893 April 1989	NEW DIRECTOR APPOINTED View Document
28/03/8828 March 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
28/03/8828 March 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
05/05/875 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
05/05/875 May 1987	NEW DIRECTOR APPOINTED View Document
05/05/875 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
06/05/866 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
06/05/866 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
06/05/866 May 1986	NEW DIRECTOR APPOINTED View Document
01/05/511 May 1951	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SURPLUS LANDS (CANONS) LIMITED

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